BAY AND BOX (LONDON) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bay And Box (london) Limited. The company was founded 10 years ago and was given the registration number 09918249. The firm's registered office is in LONDON. You can find them at 64 Strathville Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | BAY AND BOX (LONDON) LIMITED |
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| Company Number | : | 09918249 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 December 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 64 Strathville Road, London, United Kingdom, SW18 4RB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 16 December 2015 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 16 December 2015 | Active |
People with Significant Control
| Mrs Tanya Wood |
| Notified on | : | 25 February 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Sauncey Avenue, Harpenden, England, AL5 4QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Tanya Amanda Claudine Wood |
| Notified on | : | 15 December 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 64, Strathville Road, London, United Kingdom, SW18 4RB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Chris Wood |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)